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蒙牛乳業：建議修訂組織章程大綱及細則與採納新組織章程大綱及細則

MENGNIU DAIRY: PROPOSED AMENDMENT TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  Apr 19 16:40
Summary by Futu AI
中國蒙牛乳業有限公司（「蒙牛乳業」）董事會建議修訂現有組織章程大綱及細則，並採納新的組織章程大綱及細則，以符合最新的無紙化上市制度及電子發佈公司通訊的監管規定。該修訂須待股東於二零二四年股東週年大會上以特別決議案形式批准。公司將向股東發送含建議修訂詳情的通函。此舉旨在更新公司章程，以配合自2023年12月31日起生效的相關規定。
中國蒙牛乳業有限公司（「蒙牛乳業」）董事會建議修訂現有組織章程大綱及細則，並採納新的組織章程大綱及細則，以符合最新的無紙化上市制度及電子發佈公司通訊的監管規定。該修訂須待股東於二零二四年股東週年大會上以特別決議案形式批准。公司將向股東發送含建議修訂詳情的通函。此舉旨在更新公司章程，以配合自2023年12月31日起生效的相關規定。
The Board of Directors of China ?$#@$ Yau Dairy Co., Ltd. (“Mongyo Dairy”) proposes to amend the existing articles of association and rules and adopt a new organizational charter and rules to comply with the latest paperless listing system and regulatory requirements for electronic publication of company communications. The amendment is subject to shareholder approval at the 2014 Annual General Meeting in the form of a special resolution. The Company will send to shareholders a circular containing details of the proposed amendment. This move aims to update the Articles of Association to comply with the relevant provisions effective from 31 December 2023.
The Board of Directors of China ?$#@$ Yau Dairy Co., Ltd. (“Mongyo Dairy”) proposes to amend the existing articles of association and rules and adopt a new organizational charter and rules to comply with the latest paperless listing system and regulatory requirements for electronic publication of company communications. The amendment is subject to shareholder approval at the 2014 Annual General Meeting in the form of a special resolution. The Company will send to shareholders a circular containing details of the proposed amendment. This move aims to update the Articles of Association to comply with the relevant provisions effective from 31 December 2023.
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